EX-99.2 3 ex99_2.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS
Exhibit 99.2
 
Report of Voting Results for 2014 Annual Meeting of Shareholders

NEW YORK, NY – May 23, 2014 - Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 22, 2014 in Toronto. Shareholders voted in favor of all items of business.

The matters set out below are described in greater detail in the management proxy circular dated March 31, 2014. The votes were conducted by ballot.

1. Election of Directors

13 nominees were elected to the Thomson Reuters board. Each director elected will continue to hold office until the next annual meeting of shareholders of Thomson Reuters or until the director resigns or a successor is elected or appointed.

 
Nominee
 
Votes For
 
% Votes For
Votes Withheld
% Votes Withheld
 
Total Votes
David Thomson
671,441,959
97.62
16,391,613
2.38
687,833,572
James C. Smith
686,213,811
99.77
1,615,340
0.23
687,829,151
Sheila C. Bair
684,287,439
99.48
3,542,696
0.52
687,830,135
Manvinder S. Banga
685,795,620
99.70
2,033,293
0.30
687,828,913
David W. Binet
655,614,150
95.32
32,213,920
4.68
687,828,070
Mary Cirillo
685,816,875
99.71
2,008,931
0.29
687,825,806
Michael E. Daniels
684,287,416
99.49
3,535,607
0.51
687,823,023
Steven A. Denning
684,208,612
99.47
3,615,200
0.53
687,823,812
P. Thomas Jenkins
684,174,195
99.47
3,646,668
0.53
687,820,863
Ken Olisa, OBE
685,758,901
99.70
2,064,381
0.30
687,823,282
Vance K. Opperman
680,569,562
98.95
7,238,232
1.05
687,807,794
Peter J. Thomson
681,861,807
99.14
5,945,857
0.86
687,807,664
Wulf von Schimmelmann
682,592,772
99.24
5,215,638
0.76
687,808,410

2.            Appointment of Auditor

PricewaterhouseCoopers LLP was appointed as auditor of Thomson Reuters to hold office until the next annual meeting of shareholders and the directors were authorized to fix their remuneration.

 
Votes For
 
% Votes For
Votes Withheld
% Votes Withheld
 
Total Votes
704,728,615
99.82
1,244,552
0.18
705,973,167
 
3. Advisory Resolution on Executive Compensation

The advisory resolution accepting Thomson Reuters approach to executive compensation described in the management proxy circular was approved.

 
Votes For
 
% Votes For
Votes Against
% Votes Against
 
Total Votes
674,131,917
98.01
13,690,187
1.99
687,822,104